DOSSIERS / FERNANDO SANTIAGO JUNIOR
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Sole trader dossier

FERNANDO SANTIAGO JUNIOR

FRANCE · SOLE TRADER · INCORPORATED 2008-09-03
KYBE ID: FR-508619335 · 508619335 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO SANTIAGO JUNIOR
fr_inpi
508619335
fr_inpi
dissolved
fr_inpi
2008-09-03
fr_inpi
2008-12-31
fr_inpi
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFIDUNOTdissolvedFOLIE ET BERGEREdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off